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Agenda for the 11 Jul 02 meeting of the Finance Committee and contains details of the reports and minutes for this meeting.

Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).

See the MOPC website for further information.

Agenda

Thursday 11 July 2002
3.00pm
AG23, Romney House, 43 Marsham Street, Westminster, London SW1P 3PY.

Part 1

Items to be considered while the press and public are present

  1. Apologies for absence
  2. To receive any declarations of interests from members of the Committee. 
    If a member declares a personal interest, as defined in the MPA’s code of conduct, she or he may remain in the meeting and speak and vote on the issue. If the issue is a prejudicial one, the member must withdraw from the meeting during the discussion of that item.
  3. Draft minutes of the meeting of the Finance, Planning and Best Value Committee held on 29 May 2002
  4. Draft minutes of the special meeting of the Estates Sub-Committee 22 May 2002
  5. Draft minutes of the Estates Sub-Committee 30 May 2002
  6. Chair and Members’ update - verbal report
  7. Membership of Estates Sub-Committee

Estate matters

  1. SE London PFI

Other matters

  1. Mayor’s energy strategy
  2. Exclusion of press and public
    To resolve that the press and public be asked to leave the meeting during discussion of the remaining items of business because exempt information as defined in paragraphs 8 and 9 of Schedule 12A of the Local Government Act 1972 is likely to be made known

Please note that members of the press and public must leave the meeting at this point.

Part 2

Items to be considered after the exclusion of the press and public

  1. Supply and delivery of civil litigation services
  2. MPS IT infrastructure programme
  3. Exempt minutes of the meeting of the Finance, Planning and Best Value Committee held on 29 May 2002 

Members were reminded that if they had a financial interest in any matter that was discussed at the meeting they should have declared the interest and not taken part in any discussion or voted on it.

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Media enquiries: 020 7202 0217/18

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